Case File
efta-efta01580792DOJ Data Set 10CorrespondenceEFTA Document EFTA01580792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580792
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
Memorandum
TO:
Janet, JP Morgan
FROM:
Harry Beller
February.27, 012
RE:
Jeffrey Ep
•
Account
Please wire Sixty Seven Thousand Six Hundred Two Dollars 00/100 ($67,602.00) from
the above account to
Bank name:
JP Morgan Chase Bank, NA
ABA #:
Account name:
Gulfstrea:n Aerospace Corporation
Account #:
Reference:
GIV - Serial Number 1030
GAC0112-254
ID: 036202277571305 DATE: 0227201216:30:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060160
EFTA01580792
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Phone
2277571305Phone
7201216Phone
8687316607Wire Ref
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